REGULATORY SERVICES

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 regulatory services

Our outsourced secretarial services ensure that companies comply with all legal requirements, relating to the Companies Act and the Foreign Exchange Management Act (FEMA), so that the companies are always on the right side of the law. Our services include:

COMPANY LAW MATTERS & SECRETARIAL SERVICES

Formation of Indian and Offshore Companies, Setting up Liaison Offices, Branch Offices and Project Offices

Advice on various matters under the Companies Act, 1956 including appearance before the Company Law Board

Drafting and maintenance of minutes of Board and Shareholders meeting, Maintenance of statutory records and registers

Assistance in preparation and filing of various forms and returns with the Registrar of Companies

Assisting in Winding-up of companies/striking off the name from the Registrar of Companies under the Act.

 

LABOUR LAWS AND INDUSTRIAL DISPUTES

Registrations under applicable laws Provident Fund and ESIC, welfare fund

Factory license, fire, pollution & other approvals

Record maintenance

Preparation and filing of returns

Appearances before the Departmental Authorities

Opinions & advice

 

OTHERS

Compliance with Real Estate (Regulation and Development) Act, 2016 (RERA)

Foreign Exchange Management Act and Reserve Bank of India compliances

Obtaining Importer-Exporter Licenses and liaising with DGFT

Punjab Shops and Commercial Establishments

Fire Security Certificate

Insurance Requirement

Environment Clearance

Lift Clearance

Health & Trade License